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Telsec Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032739619
NZBN
2133021
Company Number
Registered
Company Status
99796146
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
43 Majesty Place
Half Moon Bay
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 13 Jun 2018
7 Domain Rd
Panmure
Auckland 1072
New Zealand
Delivery address used since 05 Jun 2019
1/11 Taiko Court
Northpark
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 04 Jun 2020

Telsec Enterprises Limited, a registered company, was incorporated on 22 May 2008. 9429032739619 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been supervised by 1 director, named Kerry Marie Hayward - an active director whose contract began on 22 May 2008.
Updated on 11 May 2025, the BizDb data contains detailed information about 7 addresses the company uses, namely: 128 Golfland Drive, Golflands, Auckland, 2013 (service address),
128 Golfland Drive, Golflands, Auckland, 2013 (registered address),
Flat 2, 13 Markham Place, Bucklands Beach, Auckland, 2012 (registered address),
Flat 2, 13 Markham Place, Bucklands Beach, Auckland, 2012 (physical address) among others.
Telsec Enterprises Limited had been using Flat 2, 13 Markham Place, Bucklands Beach, Auckland as their service address until 26 Jul 2024.
One entity owns all company shares (exactly 10000 shares) - Hayward, Kerry Marie - located at 2013, Golflands, Auckland.

Addresses

Other active addresses

Address #4: 2/13 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand

Postal & office address used from 02 Jun 2021

Address #5: Flat 2, 13 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 05 Sep 2022

Address #6: 128 Golfland Drive, Golflands, Auckland, 2013 New Zealand

Registered address used from 14 Jun 2024

Address #7: 128 Golfland Drive, Golflands, Auckland, 2013 New Zealand

Service address used from 26 Jul 2024

Principal place of activity

2/13 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: Flat 2, 13 Markham Place, Bucklands Beach, Auckland, 2012 New Zealand

Service address used from 05 Sep 2022 to 26 Jul 2024

Address #2: 7 Domain Rd, Panmure, Auckland New Zealand

Physical & registered address used from 22 May 2008 to 05 Sep 2022

Contact info
64 21 839181
05 Jun 2019 Phone
butterflyhayward@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
butterflyhayward@gmail.com
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Hayward, Kerry Marie Golflands
Auckland
2013
New Zealand
Directors

Kerry Marie Hayward - Director

Appointment date: 22 May 2008

Address: Golflands, Auckland, 2013 New Zealand

Address used since 06 Jun 2024

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Jun 2020

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Jun 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Mar 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Feb 2014

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